Dear Friend, This message may Surprise you. Please accept my apology if it does embarrass you. However, it's my urgent need for a foreign partner that made me to contact you. I am a bank manager. I have an opportunity to transfer US$12.5 Million Dollars. I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately. Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 8 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction . This account has been dormant since 2002 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information's 1. YOUR FULL NAME…………........... 2. OCCUPATION…………………........... 3. MARITAL STATUS………………........ 4. YOUR PRIVATE TELEPHONE NUMBER………......... 5. AGE……………......... Regards, Mr. Frank Adam |
lunes, 31 de octubre de 2011
Urgent Response Needed.
Good day my friend
Good day my friend How are you? I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. I am Monsieur Mr.Hassam Mohamed; The Chief International Relation Foreign Remittance Unit of my bank here in Burkina Faso Ouagadougou Branch. I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars (US$15.500.000.00), to transfer into your bank account over there in your country. I will provide the full details of this business transaction when once we known each other as business lie with trust. I personally contacted you and you alone. The fund will be shared at the ratio of 58% for me. 40% for you and 2% will be set aside to cover any expenses and tax in your bank. Please treat this business proposal with utmost confidentiality and send me the following Information's if you are interested. Your Full Name: ……................... Your Address: ……....................... Your Age: ……............................. Your Direct Phone Numbers: …….............. Your Country: …….............. Your Profession: …….............. Your SMr.Hassam Mohamedex: …….............. Thanks and best regards. Monsieur Hassam Mohamed. M.sc (ECONS) |
viernes, 28 de octubre de 2011
CONFIDENTIAL BUSINESS PROPOSAL.
FROM MR JUBRIN ISSAH. AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO. I am Mr Jubrin Issah the manager auditing and accounting department in African Development Bank.(ADB) Ouagadougou Burkina-Faso in West Africa.I discovered unclaimed sum of $10.5m us dollars in our bank which belonged to one of our late foreign customer who died with his entire family in Kenya plane crash on 21 July 2003.I discovered this while cross-checking the files of foreigners in my department. Since I discovered the unclaimed fund and about his death,I have been expecting his next of kin to come over and claim his fund because our bank cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.Unfortunately I learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you.The request of a foreigner as next of kin and beneficiary of the fund is because the foreigner will stand as next of kin to the deceased since nobody is coming for the fund. This is a genuine business,only that I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the fund,that is why I decided to contact you in a good manner to assist me and also to share the benefit together with me.The banking law and guideline here stipulates that if such money remained unclaimed after seven years,the money will be transferred into the bank treasury as unclaimed fund.You will be entitled to 45% of this money as foreign partner,since you provide an account for the claim,5 % will be set aside for expenses incurred during the business and 50% will be for me.There after I will visit your country for disbursement and sharing of the fund according to the percentages indicated. I will be monitoring the whole situation here in this bank until you confirm the money in your bank account and ask me to come down to your country.Please keep this proposal as a top secret as I still in service in the bank and intended to retire immediately the fund is transterred into your bank account.By indicating your interest all other necessary vital information will be send to you on how the business will be executed.Please let us get this fund transfer into your account.I look forward to receive your reply as soon as you receive this email. Best Regards, Mr Jubrin Issah. |
lunes, 24 de octubre de 2011
THANKS FOR YOUR KINDNESS AND UNDERSTANDING TEL +226 75 19 19 50.
FROM THE DESK OF MR. HAMMOND DUKE. NO #24 Ahaji Kabriu Crescent, Ouagadougou Burkina Faso,West Africa. Telephone +226 75 19 19 50. Email.(hammondhmuduke@gmail.com) I am Mr. Hammond Duke, an auditor with African Development Bank (ADB). There was an account opened in this bank in 1998 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors. They will confiscate or send it into the government's treasury account.The question now is who is the government and where is the treasury? These are human beings like you and I. The owner of this account is Mr Morris Thompson,a foreigner,and a miner at Kruger gold co, a geologist by profession and he died in 2000.No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account. The amount involved is Ten Million, Five Hundred and thirty Thousand United States Dollars.10,530.000.00 I am only contacting you, as a foreigner because this money cannot be approved to a local bank account here, but can only be approved to any foreign account and foreign beneficiary because the money is in US dollars and the real owner of the account is Mr Morris Thompson,is a foreigner too. I only got your contact address from my secretary who operates computer; with believe in god that you will never let me down in this business so that I will inform you the next step to take immediately. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later, if you will be able to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in our life. With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing and investment. I will also use my position and influence to effect legal approvals for onward transfer of this money to your account with appropriate clearance documents from the ministries and foreign exchange department.But, only it will cost us small money as to procure such back up documents from the ministries inconcern. Your earliest response to this letter will be appreciated. please call me as soon as you read this mail on my private.Telephone +226 75 19 19 50. I look forward to your earliest reply. Reply via my private email. (hammondhmuduke@gmail.com) Yours Friendly, MR. HAMMOND DUKE. |
miércoles, 12 de octubre de 2011
From Mr. Williams Nana
From Mr. Williams Nana, Attention: Dear Friend This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from internet search while I was searching for a foreign partner. I am Mr. Williams Nana. A banker by profession in Burkina-Faso, West Africa and currently holding the post of secretary to foreign remittance director in our bank. I need your urgent assistance in transferring the left over funds of ($4.5Million Dollars) belong to our late customer who died along with his entire family during the Iraq crisis on October 2006. The deceased customer used his wife as the next of kin but unfortunately the wife died along side with him leaving nobody for the claim. According to our banking policy if the fund remains unclaimed for the period of 6years then the fund will be transfer into the reserve bank as unclaimed bill. I don't want the fund to go into the bank treasury and as such, let's claim the fund now. You can see the news on BBC and CNN regarding their death. http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/ http://news.bbc.co.uk/2/hi/middle_east/6040054.stm Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60% for me and 40% for you if you agree to handle this business with me. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Trusting to hear from you immediately. Thanks & Best Regards, Mr. Williams Nana. |
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